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Home / Terror Financier / Muhamad Ali Al-Hebo ‣ Connections Archive

Al-Khalidi Exchange

As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members in financial transfers. Al-Khalidi’s office in Mayadin, Syria also served as an internet café for ISIS[...]

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